REGAL BRAND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Director's details changed for Mr Micheal Edward John Wild on 2024-09-24 |
| 30/09/2430 September 2024 | Appointment of Mr Micheal Edward John Wild as a director on 2024-09-12 |
| 11/09/2411 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 06/06/246 June 2024 | Termination of appointment of Stephen Paul Adams as a director on 2024-05-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 18/08/2318 August 2023 | Termination of appointment of Ryan James Foxon as a director on 2023-08-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 03/10/143 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | SECOND FILING FOR FORM CH03 |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA MARGARET PHILLIPS / 07/01/2014 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA MARGARET PHILLIPS / 06/11/2012 |
| 16/09/1316 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR JAMES ALBERT PHILLIPS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR. MATTHEW JOHN PHILLIPS |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS |
| 04/11/094 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 07/04/097 April 2009 | SECRETARY RESIGNED JUDITH EPSTEIN |
| 07/04/097 April 2009 | SECRETARY APPOINTED MISS EMMA MARGARET PHILLIPS |
| 19/12/0819 December 2008 | DIRECTOR RESIGNED PAUL MCCREERY |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DIRECTOR'S PARTICULARS PAUL MCCREERY |
| 16/09/0816 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED STEPHEN ADAMS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED LONDON IMPORTS (UK) LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS; AMEND |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/10/026 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 18/06/0118 June 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: C/O ANDERSON ROSS WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL |
| 09/11/009 November 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/07/0011 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9725 January 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/96 |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/02/9614 February 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/09 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: G OFFICE CHANGED 16/11/95 UNIT 8 TRAFALGAR BUSINESS CENTRE 77-89 RIVER ROAD BARKING ESSEX IG11 0JU |
| 10/11/9510 November 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: G OFFICE CHANGED 12/09/94 102 SYDNEY STREET LONDON SW3 6NJ |
| 12/09/9412 September 1994 | |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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